Hsbc Investment Company Limited

General information

Name:

Hsbc Investment Company Ltd

Office Address:

8 Canada Square E14 5HQ London

Number: 04308091

Incorporation date: 2001-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London registered with number: 04308091. The firm was started in 2001. The headquarters of the company is located at 8 Canada Square . The postal code for this location is E14 5HQ. The company debuted under the business name Hsbc Asia Holdings (UK), though for the last 5 years has operated under the business name Hsbc Investment Company Limited. This enterprise's declared SIC number is 64205 which stands for Activities of financial services holding companies. Hsbc Investment Company Ltd filed its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-05-16.

The information we have that details the following company's executives reveals a leadership of four directors: Lukas M., Dale M., Richard B. and Jonathan B. who assumed their respective positions on 2022-12-05, 2020-06-26. At least one secretary in this firm is a limited company, specifically Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Hsbc Investment Company Limited 2019-10-24
  • Hsbc Asia Holdings (UK) Limited 2001-10-19

Company staff

Role: Corporate Secretary

Appointed: 31 January 2023

Address: Canada Square, London, E14 5HQ, United Kingdom

Latest update: 6 April 2024

Lukas M.

Role: Director

Appointed: 05 December 2022

Latest update: 6 April 2024

Dale M.

Role: Director

Appointed: 26 June 2020

Latest update: 6 April 2024

Richard B.

Role: Director

Appointed: 26 June 2020

Latest update: 6 April 2024

Jonathan B.

Role: Director

Appointed: 26 June 2020

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Hsbc Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, E14 5HQ and was registered as a PSC under the registration number 00617987.

Hsbc Holdings Plc
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Gbr
Place registered United Kingdom
Registration number 00617987
Notified on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hsbc Finance (Netherlands)
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 02815114
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
22
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